AVANTAGE REPLY LIMITED
Company number 05177605 · Monitor this company
179 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | PARENT_ACC · 60 pages | View document |
| 27 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 27 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 27 Aug 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 13 pages | View document |
| 25 Mar 2026 | Registered office address changed from 38 Grosvenor Gardens London SW1W 0EB to Reply House 36 Grosvenor Gardens London SW1W 0EB on 2026-03-25 · 1 page | View document |
| 14 Aug 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 21 pages | View document |
| 14 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 14 Aug 2025 | PARENT_ACC · 62 pages | View document |
| 14 Aug 2025 | GUARANTEE2 · 3 pages | View document |
| 23 Sep 2024 | PARENT_ACC · 60 pages | View document |
| 23 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 19 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 9 May 2024 | Appointment of Mr. Marco Cusinato as a director on 2024-05-09 · 2 pages | View document |
| 9 May 2024 | Termination of appointment of Flavia Rebuffat as a director on 2024-05-09 · 1 page | View document |
| 9 May 2024 | Appointment of Mr. Jason Simon Hill as a director on 2024-05-09 · 2 pages | View document |
| 9 May 2024 | Termination of appointment of Daniele Angelucci as a director on 2024-05-09 · 1 page | View document |
| 7 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 17 pages | View document |
| 26 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 26 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 26 Oct 2023 | PARENT_ACC · 50 pages | View document |
| 17 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2023 | PARENT_ACC · 50 pages | View document |
| 17 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 12 Jul 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 12 Jul 2023 | Resolutions · 1 page | View document |
| 12 Jul 2023 | Resolutions | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 13 Mar 2023 | Register inspection address has been changed from 38 Grosvenor Gardens London SW1W 0EB England to Third Floor 20 Old Bailey London EC4M 7AN · 1 page | View document |
| 2 Mar 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 22 pages | View document |
| 2 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 2 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 2 Mar 2023 | PARENT_ACC · 66 pages | View document |
| 12 Dec 2022 | Resolutions | View document |
| 12 Dec 2022 | Resolutions · 1 page | View document |
| 12 Dec 2022 | Memorandum and Articles of Association · 24 pages | View document |
| 22 Nov 2022 | Notification of Reply Limited as a person with significant control on 2021-07-08 · 2 pages | View document |
| 22 Nov 2022 | Cessation of Reply Spa as a person with significant control on 2021-07-08 · 1 page | View document |
| 22 Nov 2022 | Second filing of Confirmation Statement dated 2022-06-26 · 6 pages | View document |
| 5 Jul 2022 | Confirmation statement made on 2022-06-26 with no updates · 3 pages | View document |
| 10 Dec 2021 | PARENT_ACC · 253 pages | View document |
| 10 Dec 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 18 pages | View document |
| 10 Dec 2021 | AGREEMENT2 · 1 page | View document |
| 10 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 24 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 24 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 6 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 6 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 8 Jul 2019 | SAIL ADDRESS CHANGED FROM: THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 26 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELE ANGELUCCI / 01/10/2018 | View document |
| 26 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DANIELE ANGELUCCI / 01/10/2018 | View document |
| 26 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO LODIGIANI / 01/10/2018 | View document |
| 4 Oct 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 4 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 4 Oct 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 15 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICCARDO LODIGIANI / 13/08/2018 | View document |
| 2 Aug 2018 | SAIL ADDRESS CHANGED FROM: 16 OLD BAILEY LONDON EC4M 7EG UNITED KINGDOM | View document |
| 12 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR TATIANA RIZZANTE | View document |
| 12 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR FILIPPO RIZZANTE | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 12 Jul 2018 | DIRECTOR APPOINTED MR FREDERIC LEON JOSE MARIE ARTHUR GIELEN | View document |
| 12 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIO RIZZANTE | View document |
| 10 Oct 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 10 Oct 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Oct 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 10 Oct 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 7 Jul 2017 | 26/06/17 Statement of Capital gbp 5085.69900 · 6 pages | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REPLY SPA | View document |
| 30 Sep 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 30 Sep 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 30 Sep 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 30 Sep 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | View document |
| 27 Jun 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 31 May 2016 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED | View document |
| 16 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO RIZZANTE / 01/04/2016 | View document |
| 15 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 29 Jul 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 14 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 27 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 5TH FLOOR DUKES HOUSE 32-38 DUKES PLACE LONDON EC3A 7LP UNITED KINGDOM | View document |
| 22 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC GIELEN | View document |
| 9 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR GERALD ANCIA | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NORD | View document |
| 17 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CLARK | View document |
| 17 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO RIZZANTE / 01/12/2013 | View document |
| 2 Aug 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 9 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 21 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARIO RIZZANTE / 20/03/2013 | View document |
| 21 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TATIANA RIZZANTE / 20/03/2013 | View document |
| 21 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPPO RIZZANTE / 20/03/2013 | View document |
| 20 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RICCARDO LODIGIANI / 20/03/2013 | View document |
| 26 Feb 2013 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 22 Jan 2013 | 22/01/13 STATEMENT OF CAPITAL GBP 5085.70 | View document |
| 22 Jan 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Aug 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 16 Mar 2012 | AUDITOR'S RESIGNATION | View document |
| 15 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 11 Jul 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 | View document |
| 4 Jul 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | View document |
| 27 Jun 2011 | SUB-DIVISION 04/02/11 | View document |
| 24 Jun 2011 | PREVSHO FROM 31/12/2010 TO 30/09/2010 | View document |
| 21 Jun 2011 | SUB-DIVISION 04/02/11 | View document |
| 21 Jun 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Jun 2011 | 04/02/11 STATEMENT OF CAPITAL GBP 5150.0 | View document |
| 21 Jun 2011 | ADOPT ARTICLES 04/02/2011 | View document |
| 8 Jun 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 8 Jun 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 8 Jun 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Jun 2011 | SAIL ADDRESS CREATED | View document |
| 8 Jun 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 8 Jun 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 1 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANCIA / 03/05/2011 | View document |
| 1 Jun 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM, 16 OLD BAILEY, LONDON, EC4M 7EG | View document |
| 1 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANCIA / 03/05/2011 | View document |
| 27 May 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 | View document |
| 25 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART LOWE | View document |
| 24 May 2011 | APPOINTMENT TERMINATED, SECRETARY NATASHA TRAN | View document |
| 21 Apr 2011 | DIRECTOR APPOINTED TATIANA RIZZANTE | View document |
| 21 Apr 2011 | DIRECTOR APPOINTED MARIO RIZZANTE | View document |
| 21 Apr 2011 | DIRECTOR APPOINTED RICCARDO LODIGIANI | View document |
| 21 Apr 2011 | DIRECTOR APPOINTED MR STUART RICHARD LOWE | View document |
| 21 Apr 2011 | DIRECTOR APPOINTED FILIPPO RIZZANTE | View document |
| 21 Apr 2011 | CORPORATE SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED | View document |
| 21 Apr 2011 | DIRECTOR APPOINTED DANIELE ANGELUCCI | View document |
| 8 Apr 2011 | COMPANY NAME CHANGED AVANTAGE (UK) LIMITED CERTIFICATE ISSUED ON 08/04/11 | View document |
| 8 Apr 2011 | REGISTERED OFFICE CHANGED ON 08/04/2011 FROM, 5TH FLOOR DUKES HOUSE 32-38 DUKES PLACE, LONDON, EC3A 7LP | View document |
| 8 Apr 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Jan 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Oct 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 16 Aug 2010 | 10/05/10 STATEMENT OF CAPITAL GBP 5000.0 | View document |
| 1 Jul 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 29 Jun 2010 | ARTICLES OF ASSOCIATION | View document |
| 2 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 May 2010 | 04/05/10 STATEMENT OF CAPITAL GBP 4700.0 | View document |
| 20 May 2010 | 04/05/10 STATEMENT OF CAPITAL GBP 3900 | View document |
| 20 May 2010 | NC INC ALREADY ADJUSTED 04/05/2010 | View document |
| 29 Jan 2010 | SUB-DIVISION 04/12/09 | View document |
| 29 Jan 2010 | SUB DIVISION 04/12/2009 | View document |
| 15 Dec 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM, 14 FENCHURCH AVENUE, LONDON, EC3M 5BS | View document |
| 12 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Nov 2009 | COMPANY NAME CHANGED AVANTAGE CAPITA LIMITED CERTIFICATE ISSUED ON 12/11/09 | View document |
| 12 Nov 2009 | CHANGE OF NAME 04/11/2009 | View document |
| 1 Sep 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2009 | MEMORANDUM OF ASSOCIATION | View document |
| 27 Mar 2009 | ALTER MEMORANDUM 12/03/2009 | View document |
| 30 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 29 Jul 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NORD / 05/07/2007 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CLARK / 05/07/2007 | View document |
| 9 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Aug 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS | View document |
| 31 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 6 Mar 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: 61A SELCROFT ROAD, PURLEY, SURREY, CR8 1AL | View document |
| 31 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Aug 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | DIRECTOR RESIGNED | View document |
| 26 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 | View document |
| 29 Mar 2005 | SECRETARY RESIGNED | View document |
| 29 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2005 | REGISTERED OFFICE CHANGED ON 04/02/05 FROM: 61A SELCROFT ROAD, PURLEY, SURREY, CR8 1JL | View document |
| 28 Jan 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 17A CRESCENT ROAD, CATERHAM, CR3 6LE | View document |
| 5 Oct 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 61A SELCROFT ROAD, PURLEY, CR81AL | View document |
| 31 Aug 2004 | COMPANY NAME CHANGED I.VANTAGE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 31/08/04 | View document |
| 13 Jul 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |